ESSEX EQUIPMENT SERVICES LTD
Overview
| Company Name | ESSEX EQUIPMENT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06725227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSEX EQUIPMENT SERVICES LTD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ESSEX EQUIPMENT SERVICES LTD located?
| Registered Office Address | Seax House Victoria Road South CM1 1QH Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX EQUIPMENT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ESSEX EQUIPMENT SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
What are the latest filings for ESSEX EQUIPMENT SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Essex County Council as a secretary on Nov 13, 2024 | 2 pages | AP04 | ||
Termination of appointment of Essex Legal Services Limited as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Bruce John Moore as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2023 with updates | 3 pages | CS01 | ||
Register inspection address has been changed to Seax House Seax House, Victoria Road South, Essex Chelmsford CM1 1QH | 1 pages | AD02 | ||
Notification of Essex County Council as a person with significant control on Sep 16, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Claire Louise Shuter as a director on Sep 19, 2023 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Michael Mcdonagh as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joseph Terence Coogan as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Claire Louise Shuter as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bruce John Moore as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Who are the officers of ESSEX EQUIPMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX COUNTY COUNCIL | Secretary | Market Road CM1 1QH Chelmsford County Hall Essex England |
| 329346790001 | ||||||||||||
| COOGAN, Joseph Terence | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex | England | British | 207533410001 | |||||||||||
| MCDONAGH, Michael Andrew | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex | England | British | 262841180001 | |||||||||||
| BROWN, Angela Louise | Secretary | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | 193540340001 | |||||||||||||
| CHIDGEY, Elizabeth | Secretary | Market Road CM1 1QH Chelmsford County Hall England | 186383320001 | |||||||||||||
| GARNER, Sarah | Secretary | Third Floor Victoria Road CM1 1JR Chelmsford Victoria House Essex United Kingdom | 164854670001 | |||||||||||||
| LLOYD, Mark | Secretary | Duke Street CM1 1JA Chelmsford 69 Essex England | 162752570001 | |||||||||||||
| LYNE, Eliot | Secretary | Duke Street CM1 1JA Chelmsford 69 Essex England | 150166740001 | |||||||||||||
| MORGAN, Peter Huw Owen | Secretary | 8 Walton Bank ST21 6JT Eccleshall The Old Farmhouse Staffordshire | 133927230001 | |||||||||||||
| THOMPSON, Russell Holmes | Secretary | Sabrina Road Wightwick WV6 8BP Wolverhampton 51 W Mids Great Britain | British | 49566320001 | ||||||||||||
| WEBSTER, John | Secretary | Third Floor Victoria Road CM1 1JR Chelmsford Victoria House Essex | 183609620001 | |||||||||||||
| ESSEX LEGAL SERVICES LIMITED | Secretary | Victoria Road South CM1 1QH Chelmsford Seax House Essex United Kingdom |
| 156913640001 | ||||||||||||
| CHIDGEY, Elizabeth Jane | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | England | British | 163103970001 | |||||||||||
| FITZGERALD, Michael Bernard Patrick | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | England | British | 200985500001 | |||||||||||
| GARNER, Sarah Elizabeth | Director | Third Floor Victoria Road CM1 1JR Chelmsford Victoria House Essex United Kingdom | England | British | 157527100001 | |||||||||||
| GRAFTON, Wendy Jane | Director | Third Floor Victoria Road CM1 1JR Chelmsford Victoria House Essex | England | British | 58306430001 | |||||||||||
| GREATREX, Tracey | Director | Third Floor Victoria Road CM1 1JR Chelmsford Victoria House Essex United Kingdom | United Kingdom | British | 185516370001 | |||||||||||
| LLOYD, Mark | Director | Duke Street CM1 1JA Chelmsford 69 Essex England | United Kingdom | British | 158357580001 | |||||||||||
| LLOYD, Mark | Director | Dodds Bottom TM22 3LX Nutley Laburnham Cottage East Sussex | United Kingdom | British | 158357580001 | |||||||||||
| LYNCH, Keir | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex | England | British | 194106670001 | |||||||||||
| LYNE, Eliot | Director | Duke Street CM1 1JA Chelmsford 69 Essex England | United Kingdom | British | 126671280002 | |||||||||||
| MANZONI, Joncarlo Leonard Armando | Director | Third Floor Victoria Road CM1 1JR Chelmsford Victoria House Essex United Kingdom | England | British | 85609820003 | |||||||||||
| MARTIN, Peter James | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex | England | British | 206393100001 | |||||||||||
| MOORE, Bruce John | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex | England | British | 301215140001 | |||||||||||
| MORGAN, Peter Huw Owen | Director | House Walton Bank Eccleshall ST21 6JT Stafford The Old Farm Staffs Uk | England | British | 133051360001 | |||||||||||
| PERONE, Celestino Antonio | Director | 69 Duke Street CM1 1LX Chelmsford C/O Essex County Council, Adult Social Care, Essex United Kingdom | United Kingdom | British | 150145550001 | |||||||||||
| SHUTER, Claire Louise | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex | England | British | 262833640001 | |||||||||||
| THOMPSON, Russell Holmes | Director | Sabrina Road Wightwick WV6 8BP Wolverhampton 51 W Mids Great Britain | England | British | 49566320002 | |||||||||||
| WEBSTER, John | Director | Third Floor Victoria Road CM1 1JR Chelmsford Victoria House Essex | Scotland | British | 66823700001 | |||||||||||
| WHITTINGHAM, Peter | Director | 34 Methley Street SE11 4AJ London | England | British | 45472760001 |
Who are the persons with significant control of ESSEX EQUIPMENT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essex County Council | Sep 16, 2023 | County Hall, Market Road, Essex CM1 1GG Chelmsford County Hall, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Essex Cares Limited | Apr 06, 2016 | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0